Which individual or company holds these 300k DASH in this address?

RGXDK said:
Sorry I can't change the title.

Meant to ask " Which individual or company holds these 300k DASH in this address?
https://bitinfocharts.com/top-100-richest-darkcoin-addresses.html
Click to expand...

$30 million...that's...err a holding.

You can only run one masternode with one address with 1000+ dash, right? So the address owner doesn't seem to care about getting lots of votes for treasury proposals.

Looks like they received only a few mining rewards directly.
 
Acedian said:
$30 million...that's...err a holding.

You can only run one masternode with one address with 1000+ dash, right? So the address owner doesn't seem to care about getting lots of votes for treasury proposals.
Click to expand...

My point exactly.
 
Cold wallets of big exchanges might only use a single address, I wouldn't think so though. This seems too much for it to be that.
Amanda B Johnson's address, she gets a lot of dash love :D
 
RGXDK said:
It cannot be an exchange, look at the transactions

https://bitinfocharts.com/darkcoin/address/XekiLaxnqpFb2m4NQAEcsKutZcZgcyfo6W

This addressed bought 42,500 DASH early March all at once.
Click to expand...

Looks like an exchange's cold wallet to me. They didn't necessarily "buy" anything...that's merely a transfer.

P.S. Chainz identifies all those inputs as coming from Poloniex addresses, so my guess is that's Poloniex's cold wallet:

https://chainz.cryptoid.info/dash/tx.dws?3138330.htm
 
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